BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED

Overview

Company Name	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC180268
Jurisdiction	Scotland
Date of Creation	Oct 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
BURNESS PAULL (TRUSTEES) LIMITED	Nov 30, 2012	Nov 30, 2012
BURNESS (TRUSTEES) LIMITED	Oct 29, 1997	Oct 29, 1997

What are the latest accounts for BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Termination of appointment of Walter James Clark as a director on Sep 13, 2024	1 pages	TM01

Mar 07, 2024	Appointment of Fiona Marie Clarke as a director on Mar 07, 2024	2 pages	AP01

Mar 07, 2024	Appointment of Claire Eileen Macpherson as a director on Mar 07, 2024	2 pages	AP01

Nov 13, 2023	Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024	1 pages	AA01

Nov 13, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Director's details changed for Colin Neil Mckenzie on Jul 10, 2023	2 pages	CH01

Apr 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Termination of appointment of Robert Burns as a director on May 20, 2020	1 pages	TM01

Sep 24, 2020	Appointment of Colin Neil Mckenzie as a director on Sep 24, 2020	2 pages	AP01

Sep 24, 2020	Withdraw the company strike off application	1 pages	DS02

Aug 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2020	Application to strike the company off the register	1 pages	DS01

Jul 20, 2020	Termination of appointment of Grant Tennant Stevenson as a director on May 20, 2020	1 pages	TM01

Jul 20, 2020	Termination of appointment of Margaret Elizabeth Meehan as a director on May 20, 2020	1 pages	TM01

Jul 20, 2020	Termination of appointment of Fenella Mary Mason as a director on May 20, 2020	1 pages	TM01

Jul 20, 2020	Termination of appointment of Ronald Mackay as a director on May 20, 2020	1 pages	TM01

View All Filings

Who are the officers of BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920005
CLARKE, Fiona Marie Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Mar 07, 2024		Director	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	United Kingdom	British	1987-1	279235010001
ELLIS, Mark Julian Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 01, 2012		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	Scottish	1974-11	133647920002
MACPHERSON, Claire Eileen Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	Mar 07, 2024		Director	Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	United Kingdom	British	1979-6	279235050001
MCKENZIE, Colin Neil Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Sep 24, 2020		Director	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Scotland	British	1976-8	168180160002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 29, 1997	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
ALLAN, Scott Marshall Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	Jul 31, 2013	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1969-12	63547320002
ANDERSON, Ian Gair 9 Craighill Gardens EH10 5PY Edinburgh	Apr 26, 2004	Jul 31, 2010	Director	9 Craighill Gardens EH10 5PY Edinburgh	Scotland	British	1954-6	515420002
ARNOLD, Christopher James Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	Dec 29, 2015	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1960-2	67877580001
BURNS, Robert Bothwell Street G2 7JL Glasgow 120 Scotland	Aug 01, 2014	May 20, 2020	Director	Bothwell Street G2 7JL Glasgow 120 Scotland	United Kingdom	British	1972-10	189843520001
BYRNE, Anthony Joseph 25 Athole Gardens Dowanhill G12 9BB Glasgow Flat 2 Scotland	Dec 01, 2012	Aug 31, 2014	Director	25 Athole Gardens Dowanhill G12 9BB Glasgow Flat 2 Scotland	United Kingdom	British	1976-2	152729920005
CASSELL, Gaenor Judith Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 01, 2015	Nov 24, 2019	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1973-4	199952280001
CASSELS, Sandra Isabelle Macdonald Craiglea Drive EH10 5PN Edinburgh 100 Scotland	Dec 01, 2012	Oct 18, 2013	Director	Craiglea Drive EH10 5PN Edinburgh 100 Scotland	Scotland	British	1963-6	141381480001
CHAMBERS, Peter Martin Antony Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 01, 2013	May 20, 2020	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1979-3	180256130002
CLARK, Geoffrey Alan Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	Jul 31, 2016	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1973-3	116460770001
CLARK, Walter James Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 01, 2012	Sep 13, 2024	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1976-8	108267940002
CLARKSON, Robin Macarthur Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	Jul 07, 2017	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	Scottish	1960-12	39777240002
CLEMENCE, Nicola Jane Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Mar 01, 2017	May 20, 2020	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1974-9	105278710001
DICKSON, Helen Mary Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	May 20, 2020	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1972-9	112123150002
DRUMMOND, Caroline Stewart Cross Roads Kirkgate EH14 6AR Currie Midlothian	Nov 12, 1997	Jan 31, 2015	Director	Cross Roads Kirkgate EH14 6AR Currie Midlothian	Scotland	British	1959-5	134050002
FARQUHARSON BLACK, Elaine Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	Mar 29, 2019	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1968-3	70219820002
FINLAYSON, Lorna Helen Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 01, 2012	Jan 31, 2018	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1965-9	142534460001
FLEMING, Andrew Somerville 66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire	Apr 26, 2004	Sep 30, 2004	Director	66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire		British	1954-11	1141860001
FLEMING, Andrew Somerville 66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire	Jul 25, 2002	Nov 07, 2002	Director	66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire		British	1954-11	1141860001
FORBES, James Bennie Cook Bothwell Street G2 7JL Glasgow 120 Scotland	Jul 26, 2004	May 20, 2020	Director	Bothwell Street G2 7JL Glasgow 120 Scotland	United Kingdom	British	1966-8	99366000002
FREEMAN, Alasdair Charles 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Nov 30, 2012	May 20, 2020	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Scotland	British	1972-1	124650060002
GIBSON, David Bisset 5 Whittingehame Gardens Great Western Road G12 0AA Glasgow Strathclyde	Nov 12, 1997	Oct 27, 2011	Director	5 Whittingehame Gardens Great Western Road G12 0AA Glasgow Strathclyde	Scotland	British	1961-2	1217100002
GIBSON, Margaret Macrae Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	May 20, 2020	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1965-6	57933420002
GIFFORD, David Alan 14 Adia Road Torryburn KY12 8LB Fife	Nov 12, 1997	Jul 31, 2010	Director	14 Adia Road Torryburn KY12 8LB Fife	Scotland	British	1946-8	153225910001
GOODBRAND, David James Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Feb 01, 2006	May 20, 2020	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1973-8	110544230002
GOODFELLOW, Richard Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	May 20, 2020	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1967-10	57933410002
GORDON, Kenneth Stewart Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Nov 30, 2012	Oct 28, 2016	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	United Kingdom	British	1959-8	59134790002
GOTTS, Christopher Phillip Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 01, 2007	May 20, 2020	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1974-9	104206710001
GRIBBEN, Raymond Scott Bothwell Street G2 7JL Glasgow 120 Scotland	Dec 15, 2014	Dec 15, 2017	Director	Bothwell Street G2 7JL Glasgow 120 Scotland	United Kingdom	British	1966-11	193692440001
GRIEVE, Iain Macleod 15 Braid Crescent EH10 6AX Edinburgh Midlothian	Sep 27, 2006	Jun 30, 2011	Director	15 Braid Crescent EH10 6AX Edinburgh Midlothian	Scotland	British	1969-10	116146180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burness Paull Llp

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scotland, Scots Law
Place Registered	Companies House
Registration Number	So300380

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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